SOUTHFRONT

Type
Company

Name
SOUTHFRONT

Jurisdiction
not available

Registration number
not available

Incorporation date
not available

Country
Russia

Other name
SOUTHFRONT: ANALYSIS & INTELLIGENCE · SouthFront: Analysis & Intelligence · SOUTH FRONT · South Front

Sector
News agency activities

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Website
southfront.org · maps.southfront.org

(Linked To: FEDERAL SECURITY SERVICE)

Cryptocurrency wallets

Cryptocurrency wallet
CurrencyBCH
Addressqpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq
Cryptocurrency wallet
CurrencyETH
Address0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d
Cryptocurrency wallet
CurrencyXMR
Address49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL
Cryptocurrency wallet
CurrencyETH
Address0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9
Cryptocurrency wallet
CurrencyXMR
Address49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL
Cryptocurrency wallet
CurrencyBCH
Addressqzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx
Cryptocurrency wallet
CurrencyBCH
Addressqpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq
Cryptocurrency wallet
CurrencyXBT
Addressbc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq
Cryptocurrency wallet
CurrencyETH
Address0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d
Cryptocurrency wallet
CurrencyXMR
Address884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyzoesrMJ4L1FvSoxL
Cryptocurrency wallet
CurrencyBCH
Addressqq3vlashthktqpeppuv7trmw070e3mydgq63zq348v
Cryptocurrency wallet
CurrencyXBT
Addressbc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s
Cryptocurrency wallet
CurrencyXBT
Addressbc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq
Cryptocurrency wallet
CurrencyXMR
Address884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyzoesrMJ4L1FvSoxL
Cryptocurrency wallet
CurrencyXBT
Address3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ
Cryptocurrency wallet
CurrencyBCH
Addressqzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx
Cryptocurrency wallet
CurrencyXBT
Addressbc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s
Cryptocurrency wallet
CurrencyETH
Address0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9
Cryptocurrency wallet
CurrencyBCH
Addressqq3vlashthktqpeppuv7trmw070e3mydgq63zq348v
Cryptocurrency wallet
CurrencyXBT
Address3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ

Ownerships

Ownership
OwnerFEDERAL SECURITY SERVICE
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramCYBER2 · ELECTION-EO13848 · NPWMD
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13382 (Non-proliferation) · Executive Order 13694 (Cyber) · Executive Order 13848 (Election)
Source linkwww.treasury.gov
SummaryCYBER2 · ELECTION-EO13848 · NPWMD

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details